This company is commonly known as Brep Asia Ii Caulfield Uk Holdco Limited. The company was founded 5 years ago and was given the registration number 11732560. The firm's registered office is in LONDON. You can find them at 40 Berkeley Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BREP ASIA II CAULFIELD UK HOLDCO LIMITED |
|---|---|---|
| Company Number | : | 11732560 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 December 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 40 Berkeley Square, London, United Kingdom, W1J 5AL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 18 December 2018 | Active |
| 40 Berkeley Square, London, W1J 5AL | Director | 18 December 2018 | Active |
| 40 Berkeley Square, London, United Kingdom, W1J 5AL | Director | 31 December 2019 | Active |
| 40 Berkeley Square, London, United Kingdom, W1J 5AL | Director | 24 November 2023 | Active |
| 40 Berkeley Square, London, W1J 5AL | Director | 18 December 2018 | Active |
| 40 Berkeley Square, London, W1J 5AL | Director | 18 December 2018 | Active |
| 40 Berkeley Square, London, United Kingdom, W1J 5AL | Director | 17 January 2022 | Active |
| Mr Stephen Allen Schwarzman | ||
| Notified on | : | 18 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1947 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | The Blackstone Group L.P., 345 Park Avenue, New York, United States, 10154 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-01 | Officers | Change person director company with change date. | Download |
| 2023-11-29 | Officers | Appoint person director company with name date. | Download |
| 2023-11-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-18 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-07 | Capital | Capital allotment shares. | Download |
| 2023-09-07 | Capital | Capital allotment shares. | Download |
| 2023-08-11 | Capital | Second filing capital allotment shares. | Download |
| 2023-08-11 | Capital | Second filing capital allotment shares. | Download |
| 2023-08-11 | Capital | Second filing capital allotment shares. | Download |
| 2023-08-11 | Capital | Second filing capital allotment shares. | Download |
| 2023-08-11 | Capital | Second filing capital allotment shares. | Download |
| 2022-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-12 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-10-12 | Capital | Legacy. | Download |
| 2022-10-12 | Insolvency | Legacy. | Download |
| 2022-10-12 | Resolution | Resolution. | Download |
| 2022-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-20 | Capital | Second filing capital allotment shares. | Download |
| 2022-07-20 | Capital | Second filing capital allotment shares. | Download |
| 2022-07-20 | Capital | Second filing capital allotment shares. | Download |
| 2022-02-23 | Officers | Termination director company with name termination date. | Download |
| 2022-02-22 | Capital | Second filing capital allotment shares. | Download |
| 2022-02-18 | Capital | Second filing capital allotment shares. | Download |
| 2022-02-17 | Capital | Second filing capital allotment shares. | Download |
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